DOSSIERS / SOMAIDE
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Company dossier

SOMAIDE

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-804955417 · 804955417 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOMAIDE
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804955417
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dissolved
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Limited liability company (SARL)
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2014-10-13
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30 BD PASTEUR, 75015 PARIS 15
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GirardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Girard (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100